Money laundering case
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India
District Judge Seeks ED Response on Jain’s Transfer Plea
NEW DELHI: The Principal District and Sessions Judge of Rouse Avenue Court sought a response of the Enforcement Directorate (ED)…
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Entertainment
Money Laundering Case: Jacqueline Reaches Patiala House Court
New Delhi: Bollywood actress Jacqueline Fernandez’s name has been in the news for the Rs 200 crore money laundering case…
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Entertainment
ED Summons Rakul Preet Singh in Money Laundering Case
Mumbai: Bollywood actress Rakul Preet Singh has been summoned by the Enforcement Directorate in the drugs and money laundering case.…
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Chhattisgarh
CG: ED Arrests CM Baghel’s Deputy Secretary in Money Laundering Case
Raipur, Chhattisgarh: The Enforcement Directorate (ED) has taken major action on Friday in the money laundering case in Chhattisgarh. Saumya…
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India
Delhi Court Denies Bail To Satyendar Jain In Money Laundering Case
NEW DELHI: A Delhi Court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain in a money laundering…
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